MARKS AND SPENCER FINANCE P.L.C. |
Dissolved |
Director |
31/12/04 |
31/07/09 |
2004-12-31 |
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED |
Active |
Director |
10/03/98 |
01/09/09 |
1998-03-10 |
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
ST. MICHAEL FINANCE LIMITED |
Active |
Director |
31/12/04 |
31/07/09 |
2004-12-31 |
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED |
Active |
Director |
15/06/04 |
01/09/09 |
2004-06-15 |
ST. MICHAEL (MARKS AND SPENCER) LIMITED |
Dissolved |
Director |
10/03/98 |
|
1998-03-10 |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED |
Active |
Director |
10/03/98 |
01/09/09 |
1998-03-10 |
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
HEDGE END PARK LIMITED |
Active |
Director |
15/06/04 |
28/07/09 |
2004-06-15 |
MARKS AND SPENCER QUEST TRUSTEES LIMITED |
Dissolved |
Director |
29/09/00 |
|
2000-09-29 |
MARKS AND SPENCER QUEST TRUSTEES LIMITED |
Dissolved |
Company Secretary |
27/11/03 |
|
2003-11-27 |
MARKS AND SPENCER VENTURES LIMITED |
Dissolved |
Director |
09/11/04 |
01/09/09 |
2004-11-09 |
MARKS AND SPARKS LIMITED |
Active |
Director |
10/03/98 |
01/09/09 |
1998-03-10 |
ST.MICHAEL(RETAIL)LIMITED |
Dissolved |
Director |
10/03/98 |
|
1998-03-10 |
SWINDON WAREHOUSE SERVICES LIMITED |
Dissolved |
Director |
09/11/04 |
01/09/09 |
2004-11-09 |
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
ST.MICHAEL (TEXTILES) LIMITED |
Active |
Director |
10/03/98 |
01/09/09 |
1998-03-10 |
THE ZIP PROJECT LIMITED |
Dissolved |
Director |
23/02/05 |
01/09/09 |
2005-02-23 |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED |
Dissolved |
Director |
19/04/02 |
24/03/05 |
2002-04-19 |
BUSYEXPORT LIMITED |
Active |
Director |
19/04/02 |
01/09/09 |
2002-04-19 |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER SCM LIMITED |
Dissolved |
Director |
15/07/02 |
01/09/09 |
2002-07-15 |
RUBY PROPERTIES (EXETER) LIMITED |
Dissolved |
Director |
28/03/03 |
01/09/09 |
2003-03-28 |
MARKS AND SPENCER EXPORT CORPORATION LIMITED |
Dissolved |
Director |
10/03/98 |
01/09/09 |
1998-03-10 |
RUBY PROPERTIES (HARDWICK) LIMITED |
Active |
Director |
28/03/03 |
01/09/09 |
2003-03-28 |
MARKS AND SPENCER FRANCE LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
RUBY PROPERTIES (LONG EATON) LIMITED |
Active |
Director |
28/03/03 |
01/09/09 |
2003-03-28 |
ST.MICHAEL (FOOD & CLOTHES) LIMITED |
Dissolved |
Director |
10/03/98 |
|
1998-03-10 |
RUBY PROPERTIES (TUNBRIDGE) LIMITED |
Active |
Director |
28/03/03 |
01/09/09 |
2003-03-28 |
M & S LIMITED |
Active |
Director |
10/10/06 |
01/09/09 |
2006-10-10 |
M&S VENTURES LIMITED |
Dissolved |
Director |
10/03/98 |
01/09/09 |
1998-03-10 |
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
RUBY PROPERTIES (THORNCLIFFE) LIMITED |
Active |
Director |
28/03/03 |
01/09/09 |
2003-03-28 |
RUBY PROPERTIES (ENFIELD) LIMITED |
Dissolved |
Director |
31/03/03 |
01/09/09 |
2003-03-31 |
MANFORD (TEXTILES) LIMITED |
Active |
Director |
10/03/98 |
01/09/09 |
1998-03-10 |
MARKS & SPENCER SIMPLY FOODS LIMITED |
Active |
Director |
22/04/03 |
01/09/09 |
2003-04-22 |
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MINTERTON SERVICES LIMITED |
Active |
Director |
14/05/03 |
01/09/09 |
2003-05-14 |
MARKS AND SPENCER INVESTMENTS |
Active |
Director |
09/11/04 |
01/09/09 |
2004-11-09 |
RUBY PROPERTIES (CUMBERNAULD) LIMITED |
Active |
Director |
06/10/03 |
01/09/09 |
2003-10-06 |
SIMPLY FOOD (PROPERTY INVESTMENTS) |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
PER UNA SERVICES LIMITED |
Dissolved |
Director |
23/02/09 |
01/09/09 |
2009-02-23 |
PER UNA GROUP LIMITED |
Dissolved |
Director |
04/10/04 |
01/09/09 |
2004-10-04 |
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER CHESTER LIMITED |
Active |
Director |
06/10/04 |
01/09/09 |
2004-10-06 |
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED |
Dissolved |
Director |
30/07/04 |
|
2004-07-30 |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED |
Dissolved |
Director |
09/03/05 |
01/09/09 |
2005-03-09 |
MARKS AND SPENCER (LISBURN) LIMITED |
Dissolved |
Director |
09/03/05 |
01/09/09 |
2005-03-09 |
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED |
Active |
Director |
08/07/05 |
01/09/09 |
2005-07-08 |
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED |
Dissolved |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED |
Active |
Director |
07/07/05 |
01/09/09 |
2005-07-07 |
7T DEVELOPMENTS LIMITED |
Dissolved |
Director |
19/04/02 |
01/07/03 |
2002-04-19 |
M&S VENTURES LIMITED |
Dissolved |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
ST.MICHAEL (FOOD & CLOTHES) LIMITED |
Dissolved |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
MARKS AND SPENCER EXPORT CORPORATION LIMITED |
Dissolved |
Company Secretary |
17/07/92 |
10/03/98 |
1992-07-17 |
ST.MICHAEL (TEXTILES) LIMITED |
Active |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
ST.MICHAEL(RETAIL)LIMITED |
Dissolved |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
F & J SOFT DRINKS LIMITED |
Dissolved |
Company Secretary |
14/01/91 |
|
1991-01-14 |
F & J SOFT DRINKS LIMITED |
Dissolved |
Director |
14/01/91 |
|
1991-01-14 |
RUBY PROPERTIES (WESTFIELD) LIMITED |
Dissolved |
Director |
02/07/03 |
|
2003-07-02 |
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED |
Active |
Director |
09/06/58 |
01/09/09 |
2058-06-09 |
THE CRIME CONCERN, MARKS AND SPENCER, GROUNDWORK PARTNERSHIP |
Dissolved |
Company Secretary |
15/09/94 |
04/04/00 |
1994-09-15 |
EXCESSREVEL LIMITED |
Dissolved |
Company Secretary |
16/12/94 |
|
1994-12-16 |
BROOKS BROTHERS (NEW YORK) LIMITED |
Dissolved |
Company Secretary |
11/10/91 |
10/03/98 |
1991-10-11 |
BROOKS BROTHERS (NEW YORK) LIMITED |
Dissolved |
Director |
10/03/98 |
|
1998-03-10 |
MARKS AND SPARKS LIMITED |
Active |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
BRAEHEAD PARK INVESTMENTS LIMITED |
Active |
Company Secretary |
28/09/92 |
29/04/96 |
1992-09-28 |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED |
Active |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
PEAL & CO.LIMITED |
Dissolved |
Company Secretary |
11/10/91 |
|
1991-10-11 |
ST. MICHAEL (MARKS AND SPENCER) LIMITED |
Dissolved |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED |
Active |
Company Secretary |
15/11/92 |
10/03/98 |
1992-11-15 |
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED |
Active |
Company Secretary |
15/08/92 |
10/03/98 |
1992-08-15 |
MARKS AND SPENCER FINANCE P.L.C. |
Dissolved |
Company Secretary |
15/08/92 |
10/03/98 |
1992-08-15 |
MANFORD (TEXTILES) LIMITED |
Active |
Company Secretary |
14/01/93 |
10/03/98 |
1993-01-14 |
ST. MICHAEL FINANCE LIMITED |
Active |
Company Secretary |
15/08/92 |
10/03/98 |
1992-08-15 |
MARKS AND SPENCER FINANCIAL SERVICES PLC |
Active |
Company Secretary |
15/08/91 |
18/10/91 |
1991-08-15 |
MARKS & SPENCER COMPANY ARCHIVE CIC |
Active |
Director |
15/09/10 |
|
2010-09-15 |
MARKS AND SPENCER P.L.C. |
Active |
Company Secretary |
01/08/97 |
30/07/09 |
1997-08-01 |
MARKS AND SPENCER GROUP P.L.C. |
Active |
Company Secretary |
21/01/02 |
08/07/09 |
2002-01-21 |
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
31/03/04 |
01/09/09 |
2004-03-31 |
MARKS AND SPENCER PENSION TRUST LIMITED |
Active |
Director |
18/10/00 |
|
2000-10-18 |
MARKS AND SPENCER P.L.C. |
Active |
Director |
27/03/02 |
31/07/09 |
2002-03-27 |
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED |
Active |
Company Secretary |
28/05/92 |
10/03/98 |
1992-05-28 |